| Name: | ONE SARATOGA REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2018 (7 years ago) |
| Entity Number: | 5318200 |
| ZIP code: | 12865 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 338 Beattie Hollow Rd, SUITE 202, Salem, NY, United States, 12865 |
| Principal Address: | 338 BEATTIE HOLLOW ROAD, SALEM, NY, United States, 12865 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Chief Executive Officer | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 338 Beattie Hollow Rd, SUITE 202, Salem, NY, United States, 12865 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2020-04-10 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2020-04-10 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2018-04-06 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2018-04-06 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-04-06 | 2020-04-10 | Address | 338 BEATTIE HOLLOW ROAD, SALEM, NY, 12865, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036526 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220411003340 | 2022-04-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200410060301 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406010057 | 2018-04-06 | CERTIFICATE OF INCORPORATION | 2018-04-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
